| Name: |
WATERLOO (MOTOR TRADE) LIMITED
WATERLOO (MOTOR TRADE) LTD |
| Address: | CENTENARY HOUSE, PENINSULA PARK, RYDON LANE, EXETER, EX2 7XE |
| Incorporation Date: | 1945-06-20 |
| date | name | form type |
| 2022-03-18 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 30/01/2022:LIQ. CASE NO.1 | LIQ03 |
| 2022-06-27 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | LIQ13 |
| 2022-09-27 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2021-04-07 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 30/01/2021:LIQ. CASE NO.1 | LIQ03 |
| 2020-04-16 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 30/01/2020:LIQ. CASE NO.1 | LIQ03 |
| 2019-04-11 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 30/01/2019:LIQ. CASE NO.1 | LIQ03 |
| 2018-03-13 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2018-04-18 | REGISTERED OFFICE CHANGED ON 18/04/2018 FROMFRANCIS CLARK LLP GROUND FLOOR VANTAGE POINT WOODWATER PARKPYNES HILLEXETEREX2 5FD | AD01 |
| 2018-02-21 | REGISTERED OFFICE CHANGED ON 21/02/2018 FROM15TH FLOOR 6 BEVIS MARKSBURY COURTLONDONEC3A 7BAENGLAND | AD01 |
| 2018-02-19 | SPECIAL RESOLUTION TO WIND UP | LRESSP |
| 2018-02-19 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | LIQ01 |
| 2018-02-13 | APPOINTMENT TERMINATED, DIRECTOR HENRY BUCKLEY | TM01 |
| 2018-02-13 | APPOINTMENT TERMINATED, DIRECTOR PETER SEPHTON | TM01 |
| 2017-01-03 | APPOINTMENT TERMINATED, SECRETARY JUDITH MUNDAY | TM02 |
| 2017-01-03 | DIRECTOR APPOINTED MR NEIL MICHAEL CROXSON | AP01 |
| 2017-04-07 | APPOINTMENT TERMINATED, DIRECTOR JAMES MUNDAY | TM01 |
| 2017-11-22 | CURREXT FROM 30/11/2017 TO 31/12/2017 | AA01 |
| 2017-03-24 | PREVSHO FROM 31/12/2016 TO 30/11/2016 | AA01 |
| 2017-12-08 | CONFIRMATION STATEMENT MADE ON 23/11/17, NO UPDATES | CS01 |
| 2017-11-14 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2017-10-31 | FIRST GAZETTE | GAZ1 |
| 2017-08-18 | DIRECTOR APPOINTED HENRY BUCKLEY | AP01 |
| 2017-08-18 | SECRETARY APPOINTED LOUIS JUNEAU | AP03 |
| 2017-01-03 | DIRECTOR APPOINTED MR PETER CHARLES SEPHTON | AP01 |
| 2017-02-08 | REGISTERED OFFICE CHANGED ON 08/02/2017 FROMMAIN STREETHULLHU2 0JX | AD01 |
| 2017-01-03 | APPOINTMENT TERMINATED, DIRECTOR JUDITH MUNDAY | TM01 |
| 2017-12-01 | 30/11/16 TOTAL EXEMPTION FULL | AA |
| 2016-11-30 | CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES | CS01 |
| 2016-03-18 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2016-12-12 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | MR04 |
| 2016-12-12 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | MR04 |
| 2015-12-21 | 23/11/15 FULL LIST | AR01 |
| 2015-09-26 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2014-03-17 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | MR04 |
| 2014-03-17 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | MR04 |
| 2014-04-14 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | AA |
| 2014-11-28 | 23/11/14 FULL LIST | AR01 |
| 2014-03-17 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | MR04 |
| 2013-12-12 | 23/11/13 FULL LIST | AR01 |
| 2013-12-12 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WILLIAM MUNDAY / 23/11/2013 | CH01 |
| 2013-09-13 | CURREXT FROM 30/06/2013 TO 31/12/2013 | AA01 |
| 2012-12-24 | SECRETARY APPOINTED MRS JUDITH PENNY MUNDAY | AP03 |
| 2012-12-20 | DIRECTOR APPOINTED MRS JUDITH PENNY MUNDAY | AP01 |
| 2012-11-26 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MUNDAY | TM01 |
| 2012-03-15 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 | AA |
| 2012-11-26 | 23/11/12 FULL LIST | AR01 |
| 2012-11-26 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER MUNDAY | TM02 |
| 2012-12-13 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 | AA |
| 2011-11-29 | 23/11/11 FULL LIST | AR01 |
| 2010-11-30 | 23/11/10 FULL LIST | AR01 |
| 2010-10-19 | 30/06/10 TOTAL EXEMPTION SMALL | AA |
| 2009-11-25 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WILLIAM MUNDAY / 23/11/2009 | CH01 |
| 2009-11-25 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER LLOYD DIGBY MUNDAY / 23/11/2009 | CH01 |
| 2009-11-25 | 23/11/09 FULL LIST | AR01 |
| 2009-12-19 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 | AA |
| 2008-10-20 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 | AA |
| 2008-11-24 | RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS | 363a |
| 2007-11-26 | RETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS | 363a |
| 2007-10-24 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 | AA |
| 2006-12-04 | RETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS | 363a |
Last update: 2022-11-15 16:24:35